Case File
efta-01517877DOJ Data Set 10OtherEFTA01517877
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517877
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
TERRA MAR PROJECT, INC.
Daily Ending Balance
Date
Amount
Date
Amount
Date
Amount
09/03
53,667 28
09/16
63,907.94
09/26
60,510.19
09/09
53,754 00
09/17
62,100.09
09/27
80,550.98
09/13
63,763 79
09/19
60,510.09
09/30
59,101.77
Primary Account
For the Period 8/31/13 to 9/30/13
Fees and Charges for Deposit Accounts
Fees
Description
Volume
Allowed
Excess
Unit Price
Fees
000000424613029
Monthly Service Fee
1 00
0
1
0 00
0 00
Deposits / Credits
10 00
10
0
0 80
0.00
Check / Debit Posted
4.00
490
0
0 20
0.00
Incoming Wires - International
1 00
0
0 00
0 00
Total Fees
$0.00
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
o
Page 3 of 6
JPM-SDNY-00045046
SDNY_GM_003 14244
EFTA01517877
Technical Artifacts (1)
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Phone
4613029Forum Discussions
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